PATRICK CORPORATE INVESTMENT LIMITED
BAGSHOT RAINGRANGE LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT
Company number 01091438
Status Active
Incorporation Date 19 January 1973
Company Type Private Limited Company
Address 1 THE DEANS, BRIDGE ROAD, BAGSHOT, ENGLAND, GU19 5AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2016; Registration of charge 010914380016, created on 7 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of PATRICK CORPORATE INVESTMENT LIMITED are www.patrickcorporateinvestment.co.uk, and www.patrick-corporate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patrick Corporate Investment Limited is a Private Limited Company. The company registration number is 01091438. Patrick Corporate Investment Limited has been working since 19 January 1973. The present status of the company is Active. The registered address of Patrick Corporate Investment Limited is 1 The Deans Bridge Road Bagshot England Gu19 5at. . PATRICK, Andrew Michael is a Director of the company. Secretary PATRICK, Andrew Michael has been resigned. Secretary PATRICK, David John has been resigned. Secretary PATRICK, Janet Josephine has been resigned. Secretary PATRICK, Michael John has been resigned. Secretary PATRICK, Samantha has been resigned. Director PATRICK, David John has been resigned. Director PATRICK, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATRICK, Andrew Michael

59 years old

Resigned Directors

Secretary
PATRICK, Andrew Michael
Resigned: 30 June 2003
Appointed Date: 08 April 1997
Secretary
PATRICK, David John
Resigned: 16 June 1999
Appointed Date: 26 January 1996
Secretary
PATRICK, Janet Josephine
Resigned: 31 October 1995
Secretary
PATRICK, Michael John
Resigned: 26 January 1996
Appointed Date: 31 October 1995
Secretary
PATRICK, Samantha
Resigned: 01 December 2015
Appointed Date: 30 June 2003
Director
PATRICK, David John
Resigned: 26 January 1996
Appointed Date: 24 April 1993
56 years old
Director
PATRICK, Michael John
Resigned: 24 July 2014
86 years old

Persons With Significant Control

Mr Andrew Michael Patrick
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Michael John Patrick
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PATRICK CORPORATE INVESTMENT LIMITED Events

17 Mar 2017
Amended total exemption small company accounts made up to 31 October 2016
22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Sep 2016
Registration of charge 010914380016, created on 7 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jul 2016
Termination of appointment of Samantha Patrick as a secretary on 1 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 117 more events
27 Jan 1987
Return made up to 29/07/86; full list of members
29 Jul 1986
Accounts for a small company made up to 31 August 1984
29 Jul 1986
Accounts for a small company made up to 31 August 1985
29 May 1986
Liquidation - compulsory
19 Jan 1973
Certificate of incorporation

PATRICK CORPORATE INVESTMENT LIMITED Charges

7 September 2016
Charge code 0109 1438 0016
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land east of barton hill road and land north of hele street…
15 August 2011
Mortgage deed of a life policy
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right in the policy: life assured: andrew patrick…
8 August 2011
Mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 barton hill road torquay devon t/no…
28 December 2005
Debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2001
Mortgage deed
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24/26 george place stonehouse plymouth devon…
4 January 2000
Mortgage
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Dudding court queen alexandra square the millfields…
10 March 1995
Mortgage
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a mildmay colours and the stores holbeton…
27 October 1992
Debenture
Delivered: 31 October 1992
Status: Satisfied on 26 January 2000
Persons entitled: Bank of Scotland
Description: Fixed and floating charge over--- (I) 24/26 george…
27 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 9 December 1994
Persons entitled: Bank of Scotland
Description: F/Hold property--the mildmay colours andthe mildmay retreat…
27 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 9 December 1994
Persons entitled: Bank of Scotland
Description: F/Hold property--unit 1 stowford business…
27 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 9 December 1994
Persons entitled: Bank of Scotland
Description: F/Hold property--24 and 26 george place…
27 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 17 May 2011
Persons entitled: Bank of Scotland
Description: F/Hold property--units a and b newham rdtruro,cornwall.
16 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied on 30 December 1992
Persons entitled: Barclays Bank PLC
Description: 24/26 george place, stonehouse, plymouth, devon t/n dn…
9 July 1984
Legal charge
Delivered: 11 July 1984
Status: Satisfied on 27 August 1987
Persons entitled: Barclays Bank PLC
Description: F/H 49 & 49A, high street, christchurch, dorset, t/n dt…
31 May 1982
Legal charge
Delivered: 11 June 1982
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H 49 & 49A, high street, christchurch, dorset.
14 August 1981
Legal charge
Delivered: 1 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 18 willow way, christchurch, dorset together in the…

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